Riparian Forests Limited
Type: NZ Limited Company (Ltd)Riparian Forests Limited (New Zealand Business Number 9429031290586) was launched on 01 Dec 2010. 10 addresess are currently in use by the company: 163 Matokitoki Valley Rd, Gisborne, 4040 (type: registered, service). Level 7, 53 Fort Street,, Auckland Central., Auckland had been their physical address, up to 04 Nov 2020. Riparian Forests Limited used other aliases, namely: Elandnz Limited from 29 Nov 2010 to 05 Apr 2022. 10200000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 510000 shares (5% of shares), namely:
Watson, Denis Eric (an individual) located at Rd1 Masteron postcode 5881. As far as the second group is concerned, a total of 1 shareholder holds 93.04% of all shares (exactly 9490000 shares); it includes
Drummond, Sheldon Campbell Macgregor (an individual) - located at Gisborne. Moving on to the 3rd group of shareholders, share allocation (200000 shares, 1.96%) belongs to 1 entity, namely:
Prospect Custodian Limited, located at 16 Viaduct Harbour Avenue, Auckland (an entity). "Forestry" (ANZSIC A030120) is the classification the ABS issued to Riparian Forests Limited. The Businesscheck database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Nov 2020 |
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Office & postal & delivery | 16 Dec 2021 |
| Po Box 1072, Gisborne, 4040 | Postal | 15 Dec 2023 |
| 163 Matokitoki Valley Road, Gisborne, 4040 | Office | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheldon Campbell Macgregor Drummond
Gisborne, 4071
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - current |
|
Hugh Anthony Joshua Riddiford
Saint Marys Bay, Auckland, 1011
Address used since 09 Aug 2014 |
Director | 10 May 2014 - 19 Dec 2023 |
|
Robin Michael Seal
Herne Bay, Auckland, 1011
Address used since 31 Oct 2012 |
Director | 21 Feb 2011 - 13 Sep 2022 |
|
Lloyd Kenworthy Powell
Kelburn, Wellington, 6012
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 10 Mar 2015 |
|
Nevin David Amos
Te Puke, Te Puke, 3119
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 21 Dec 2011 |
| Type | Used since | |
|---|---|---|
| 163 Matokitoki Valley Road, Gisborne, 4040 | Office | 15 Dec 2023 |
| 163 Matokitoki Valley Rd, Gisborne, 4040 | Delivery | 15 Dec 2023 |
| 163 Matokitoki Valley Rd, Gisborne, 4040 | Registered | 03 Jan 2024 |
| 163 Matokitoki Valley Road, Gisborne, 4040 | Service | 03 Jan 2024 |
| Level 4, 136 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street,, Auckland Central., Auckland, 1140 | Physical & registered | 15 Oct 2015 - 04 Nov 2020 |
| 10 Norna Crescent, Kelburn, Wellington, 6012 | Registered & physical | 07 Dec 2012 - 15 Oct 2015 |
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 01 Dec 2010 - 07 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Denis Eric Individual |
Rd1 Masteron 5881 |
12 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Sheldon Campbell Macgregor Individual |
Gisborne 4071 |
15 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
21 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodroffee, Zahra Justine Individual |
Grey Lynn Auckland 1021 |
12 Mar 2021 - 20 Dec 2023 |
|
Woodroffee, Zahra Justine Individual |
Grey Lynn Auckland 1021 |
12 Mar 2021 - 20 Dec 2023 |
|
Woodroffee, Zahra Justine Individual |
Grey Lynn Auckland 1021 |
12 Mar 2021 - 20 Dec 2023 |
|
Riddiford Holdings Ltd Shareholder NZBN: 9429040818627 Company Number: 33101 Entity |
53 Fort Street Auckland Central 1140 |
28 Jan 2011 - 20 Dec 2023 |
|
Riddiford Holdings Ltd Shareholder NZBN: 9429040818627 Company Number: 33101 Entity |
136 Customs Street West Auckland Central 1010 |
28 Jan 2011 - 20 Dec 2023 |
|
Riddiford Holdings Ltd Shareholder NZBN: 9429040818627 Company Number: 33101 Entity |
136 Customs Street West Auckland Central 1010 |
28 Jan 2011 - 20 Dec 2023 |
|
Redlog Holdings Limited Shareholder NZBN: 9429038707209 Company Number: 624953 Entity |
Kelburn Wellington |
01 Dec 2010 - 13 Sep 2022 |
|
Drummond, Daniel Sheldon Individual |
Gisborne 4071 |
12 Mar 2021 - 15 Mar 2021 |
|
Redlog Holdings Limited Shareholder NZBN: 9429038707209 Company Number: 624953 Entity |
Kelburn Wellington |
01 Dec 2010 - 13 Sep 2022 |
|
Carbonnz Limited Shareholder NZBN: 9429035710141 Company Number: 1425891 Entity |
01 Dec 2010 - 28 Jan 2011 | |
|
Carbonnz Limited Shareholder NZBN: 9429035710141 Company Number: 1425891 Entity |
01 Dec 2010 - 28 Jan 2011 |
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